Bring all of your compliance work into Hummingbird.
Watch data and processes magically transform into efficient casework.
Handle case decisions more effectively with automated report prep and filing.
Track key compliance metrics. Make adjustments to your program based on the latest data.
Alerts, cases, reports, tips, referrals, reviews, audits… now in one place
Organize your data (no matter the source or format) and make sure things are done on time. Hummingbird brings everything together, centralizing your workflow.
Know your customer
Compliance and Risk teams take a different view of customer relationships, meaning a standard sales CRM won’t do. Hummingbird is a purpose-built compliance CRM, giving teams everything they need to understand the underlying risks and expected behavior of their customers.
A new way to organize cases
Leaving case management to spreadsheets or legacy systems risks letting important information slip through the cracks. Hummingbird organizes your cases into different types, giving you easy control of timelines, assignments, and visibility.
Teach old alerts new tricks
Hummingbird applies intelligence to alerts as they come in. Use your existing transaction monitoring setup, and we’ll immediately start helping you group, prioritize, and take action on alerts more efficiently.
Go deep. Really deep.
Are you still using dial-up internet? No? Then why are you still using your legacy system? Ad hoc procedures and spreadsheets are just begging for errors and audit problems. Hummingbird gives you the tools for deep investigation work and makes sure you’re consistent, thorough, and auditable – every time.
Integrated Requests For Information
Don’t depend on clumsy PDFs and hard-to-track email threads. Reach out to customers directly from your investigation workflow. Any information or documents you receive will be securely added to the case for review.
Cut time per filing by 95%
Global SARs, STRs, and Referrals: Refer cases and file reports with law enforcement, validate every field, and track filing acceptance — all without touching the SAR PDF.
Powerful and actionable
Modern compliance depends on strong data analysis. Hummingbird presents data-driven insights and information in highly-visual, modern formats, giving compliance teams exactly what they need.
Let us show you how we can make your team 10-15x more productive.
We'll have you up and running in a jiffy.
Bulk import your existing casework.
Blessed by security teams from top financial institutions.